Position:
KYC Analyst at International Workplace Group plc
Location:
Bacoor, Calabarzon, Philippines
Found email addresses for Daniss:
Found phone for Daniss:
Jun 2025 - Current
Jun 2025 - Current
Mar 2024 - Jun 2025
Aug 2023 - Mar 2024
Their professional focus is Account Management, Adverse Media Screening, and Anti-Money Laundering (AML) Regulations across 3 core areas.
Bachelor of Arts - BA at Polytechnic University of the Philippines
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.